Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
AP01 |
Appointment of Mr Henricus Jozef Gerardus Marie Lambriex as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Pieter Johannes Hendrikus Kalden as a director on 31 March 2024
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16 Jan 2024 |
AA |
Group of companies' accounts made up to 28 April 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Pleun-Willem Van Malkenhorst as a director on 12 December 2023
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30 Oct 2023 |
PSC05 |
Change of details for Thanet Earth Investments Limited as a person with significant control on 17 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Wilhelmus Johannes Maria Grootscholten as a director on 17 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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06 Apr 2023 |
AP01 |
Appointment of Mr Pieter Johannes Hendrikus Kalden as a director on 3 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 3 April 2023
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26 Jan 2023 |
AA |
Group of companies' accounts made up to 29 April 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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18 Oct 2021 |
AP01 |
Appointment of Mr James Nicholas Marshall Cox as a director on 5 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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31 Aug 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Brett Geoffrey Sumner as a director on 7 July 2021
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11 Feb 2021 |
AA |
Group of companies' accounts made up to 24 April 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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01 Sep 2020 |
AP01 |
Appointment of Mr Martyn Paul Fletcher as a director on 21 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Ian Alexander Craig as a director on 21 August 2020
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24 Jan 2020 |
AA |
Group of companies' accounts made up to 26 April 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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14 Jun 2019 |
TM01 |
Termination of appointment of Desmond Anthony Kingsley as a director on 14 June 2019
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10 Jun 2019 |
AP01 |
Appointment of Mr Christopher Peter Hargan Butler as a director on 7 June 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr Brett Geoffrey Sumner as a director on 28 March 2019
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20 Mar 2019 |
CH01 |
Director's details changed for Mr Wilhelmus Johannes Maria Grootscholten on 20 March 2019
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